NORWOOD CHILD CARE

Overview

Company Name	NORWOOD CHILD CARE
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02291681
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWOOD CHILD CARE?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORWOOD CHILD CARE located?

Registered Office Address	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore
Undeliverable Registered Office Address	No

What are the latest accounts for NORWOOD CHILD CARE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORWOOD CHILD CARE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for NORWOOD CHILD CARE?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Dec 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 02, 2025	Appointment of Mr Obinna Forster Chijioke as a secretary on Mar 31, 2025	2 pages	AP03

Apr 02, 2025	Termination of appointment of Nick Bernstein as a secretary on Mar 31, 2025	1 pages	TM02

Mar 24, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 06, 2024	Notification of Benjamin Elliot Freeman as a person with significant control on Aug 06, 2024	2 pages	PSC01

Aug 06, 2024	Cessation of David Mark Smith as a person with significant control on Aug 06, 2024	1 pages	PSC07

Mar 25, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 06, 2023	Appointment of Mr Nick Bernstein as a secretary on Oct 01, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Patrick Murphy as a secretary on Oct 01, 2023	1 pages	TM02

Mar 27, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Termination of appointment of David Mark Smith as a director on Oct 18, 2021	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 28, 2021	Appointment of Mr Benjamin Elliot Freeman as a director on May 19, 2021	2 pages	AP01

Apr 22, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 30, 2020	Appointment of Mr Patrick Murphy as a secretary on Jul 30, 2020	2 pages	AP03

Jul 30, 2020	Termination of appointment of Abiola Yusuf as a secretary on Jul 30, 2020	1 pages	TM02

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORWOOD CHILD CARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIJIOKE, Obinna Forster Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Mar 31, 2025		Secretary	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore				334207670001
FREEMAN, Benjamin Elliot Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	May 19, 2021		Director	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	England	British	1971-1	71797090003
ANTHONY, Julian Charles Cohen Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	May 10, 2013	Sep 14, 2018	Secretary	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore				178156650001
BERNSTEIN, Nick Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Oct 01, 2023	Mar 31, 2025	Secretary	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore				314402350001
BRIER, Sam David 9 Crest View HA5 1AN Pinner Middlesex	Feb 13, 1998	Jan 31, 1999	Secretary	9 Crest View HA5 1AN Pinner Middlesex		British		58735570001
BUNT, Philip Alan 176 Whitchurch Lane HA8 6QJ Edgware	Nov 01, 2006	May 10, 2013	Secretary	176 Whitchurch Lane HA8 6QJ Edgware		British		33027500001
DAVIS, Linda 52 Longland Drive N20 8HJ London		Mar 01, 1998	Secretary	52 Longland Drive N20 8HJ London		British		43251390001
FEORE, John Mary 32 Friarscroft Way HP20 2TE Aylesbury Buckinghamshire	Feb 20, 2001	Mar 11, 2004	Secretary	32 Friarscroft Way HP20 2TE Aylesbury Buckinghamshire		British		74031160001
MILROY, Duncan Taylor Oaklands Hampton Court Road KT8 9DA East Molesey Surrey	Mar 11, 2004	Nov 01, 2006	Secretary	Oaklands Hampton Court Road KT8 9DA East Molesey Surrey		British		33893950001
MURPHY, Patrick Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Jul 30, 2020	Oct 01, 2023	Secretary	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore				272585670001
ROSEN, Alison Gay Langdale House Little Bushey Lane WD23 4RN Bushey Herts	Jan 31, 1999	Feb 20, 2001	Secretary	Langdale House Little Bushey Lane WD23 4RN Bushey Herts		British		103377870001
YUSUF, Abiola Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Sep 14, 2018	Jul 30, 2020	Secretary	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore				250804220001
BRIER, Sam David 9 Crest View HA5 1AN Pinner Middlesex		Jan 31, 1999	Director	9 Crest View HA5 1AN Pinner Middlesex	England	British	1946-7	58735570001
DAVIS, Linda 52 Longland Drive N20 8HJ London		Mar 01, 1998	Director	52 Longland Drive N20 8HJ London		British	1945-2	43251390001
FASHT, Ruth Gayton 23 Aylmer Drive HA7 3EJ Stanmore Middlesex		Apr 26, 1998	Director	Gayton 23 Aylmer Drive HA7 3EJ Stanmore Middlesex		British	1939-12	10735750003
GREEN, Edwin David 73 Meadway NW11 6QJ London	Jan 01, 1993	Oct 07, 1997	Director	73 Meadway NW11 6QJ London		Irish	1939-10	45427590001
JACOBSON, Philip 29 Freston Gardens EN4 9LX Barnet Hertfordshire	Jan 01, 1993	Feb 28, 2000	Director	29 Freston Gardens EN4 9LX Barnet Hertfordshire		British	1948-9	45427790001
SMITH, David Mark Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Nov 25, 2016	Oct 18, 2021	Director	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	United Kingdom	British	1970-12	90143050001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Apr 26, 1998	Dec 12, 2008	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
TENZER, Russell Paul 1 Fallowfield HA7 3DF Stanmore Middlesex	Apr 26, 1998	Dec 12, 2008	Director	1 Fallowfield HA7 3DF Stanmore Middlesex	England	English	1956-11	61617710001
VINER, Andrew Saul 55 Baker Street W1U 7EU London Bdo Stoy Hayward Llp	Dec 12, 2008	Nov 25, 2016	Director	55 Baker Street W1U 7EU London Bdo Stoy Hayward Llp	England	British	1970-3	135765080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWOOD CHILD CARE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Elliot Freeman Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Aug 06, 2024	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Mark Smith Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Sep 23, 2016	Norwood Broadway House HA7 4HB 80-82 The Broadway Stanmore	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0